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The Common Law Powers of the New York State Attorney General [Forthcoming]

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LIEBMAN – THE COMMON LAW POWERS OF THE NEW YORK STATE ATTORNEY GENERAL [FORTHCOMING] THE COMMON LAW POWERS OF THE NEW YORK STATE ATTORNEY GENERAL Bennett Liebman* INTRODUCTION ...................................................................................... 2 I. HISTORY OF THE OFFICE OF THE NEW YORK STATE ATTORNEY GENERAL ................................................................. 3 A. The Advent of Affirmative Lawsuits ................................. 3 B. Constitutional History of the Office of Attorney General ............................................................................... 6 C. Statutory History of the Office of Attorney General ....... 12 II. COMMON LAW POWERS OF THE ATTORNEY GENERAL ........... 23 A. Historic Common Law Powers of the Attorney General ............................................................................. 23 B. The Tweed RinG and the Attorney General ..................... 29 C. Common Law Prosecutorial Powers of the Attorney General ............................................................................. 32 D. Non-Criminal Common Law Powers .............................. 42 III. COMMON LAW POWERS IN OTHER STATES ............................. 48 IV. WHAT IF THE ATTORNEY GENERAL IN NEW YORK ASSERTED ALL POSSIBLE COMMON LAW POWERS? ............... 51 A. Representation of the State Interest ................................. 52 1. RepresentinG the People Rather Than the Executive Client in LitiGation .................................... 52 2. ChallenGinG the Constitutionality of LeGislative Action and RefusinG to Defend LeGislative Action ... 54 3. ChallenGinG the Governor .......................................... 55 B. Representation of the Public Interest ............................... 56 C. Intra-Branch Check .......................................................... 59 * Bennett Liebman is a Government Lawyer in Residence at Albany Law School. At Albany Law School, he has served variously as the Executive Director, the Acting Director and the Interim Director of the Government Law Center. In New York State government, he has served as counsel to Lieutenant Governor Mario Cuomo, special deputy counsel to Governor Mario Cuomo, a member of the State Racing and Wagering Board and deputy secretary for racing and gaming for Governor Andrew Cuomo. He is a summa cum laude graduate of Union College and a cum laude graduate of NYU Law School. 1 LIEBMAN – THE COMMON LAW POWERS OF THE NEW YORK STATE ATTORNEY GENERAL [FORTHCOMING] 2 LEGISLATION AND PUBLIC POLICY [Vol. 23:1] 1. NaminG the Special Prosecutor under Executive Law §63.8 ................................................................... 60 2. IgnorinG Governor’s Superseder or Request for an Investigation ............................................................... 60 3. IssuinG Advisory Opinions ......................................... 61 4. ControllinG the State’s LeGal Business ...................... 62 5. AllocatinG Settlement Funds from Remedial Actions ....................................................................... 63 CONCLUSION ....................................................................................... 64 INTRODUCTION The modern Attorney General in New York State does not simply spend his or her time representinG the State and its aGencies from suits. Instead, over the course of the last half century, the attorney General’s office has shifted from a largely defensive posture to one of affirmatively asserting the rights of the people of New York State.1 As former Attorney General Robert Abrams said in 1996 “Historically, the Attorney General’s office played a defensive role -- defending the state whenever the state was sued … In the modern era … it beGan to take the offensive lead on behalf of the public interest by brinGinG lawsuits.”2 “What once was largely a defensive office tasked with servinG as the state’s lawyer, is now known for an aGGressive portfolio crafted by the personality and politics of the state’s top leGal officer.”3 Yet in this brave new world of affirmative lawsuits, one potential weapon in the Attorney General’s arsenal has largely been underutilized. The office likely possesses significant common law 1 See, e.g., the many multi-state affirmative actions undertaken by the New York State Attorney General in Paul Brian Nolette, Advancing National Policy in the Courts: The Use of Multistate Litigation by State Attorneys General (Aug. 2011) (unpublished Ph.D. dissertation, Boston College) (on file with Boston College University Libraries). 2 Nick Ravo, Louis Lefkowitz, 22-Year Attorney General, Dies at 91, N.Y. TIMES (June 22, 1996), https://www.nytimes.com/1996/06/22/nyregion/louis-lefkowitz-22-year- attorney-general-dies-at-91.html. “He filed environmental lawsuits against dumping and other activities. He demanded that funeral homes provide itemized bills, sued manufacturers of dangerous toys and forced merchants to identify secondhand appliances being sold as new.” Opinion, Farewell to ‘the General,’ N.Y. TIMES (June 25, 1996), https://www.nytimes.com/1996/06/25/opinion/farewell-to-the-general.html. Attorney General Abrams once noted that Lefkowitz “became one of the most revered and productive men to serve in the office.” Robert Abrams, The Role of Attorneys General in New York State’s Constitutional History, 61 N.Y. ST. B.J. 26, 29 (1989); see also Philip Weinberg, Office of N.Y. Attorney General Sets Pace for Others Nationwide, 76 N.Y. ST. B.A. J. 10 (2004). 3 David Lombardo, Office Changes with the Times, TIMES UNION, Sept. 3, 2018, at A3, NEWSBANK, No. 16E340D297123060. LIEBMAN – THE COMMON LAW POWERS OF THE NEW YORK STATE ATTORNEY GENERAL [FORTHCOMING] 2021 N.Y.S. AG COMMON LAW POWERS 3 powers, and these common law powers could be used to bolster the existing statutory powers of the Attorney General. This Article explores the constitutional development of the office of the Attorney General in New York State and the statutory history of the office. It reviews the many historical issues presented by the use of common law powers by the Attorney General in New York and compares that history with the use of common law powers by attorneys general in other states. It concludes with a perspective on how the common law powers of the Attorney General might be used to influence the actions of the New York Attorney General in the future. By doing so, this Article seeks to answer the question: Does the office of the New York Attorney General possess common law powers, and if the office does possess such powers, how might these powers be utilized by an activist Attorney General? I. HISTORY OF THE OFFICE OF THE NEW YORK STATE ATTORNEY GENERAL A. The Advent of Affirmative Lawsuits BeGinninG six decades aGo when Attorney General Louis Lefkowitz4 deemed himself the people’s lawyer, successive New York Attorneys General have taken up the activist mantle. Modern Attorneys General frequently expand the scope of the office’s purview in order to pursue new directions in litigation that suit the Attorney General’s interests. Over time, activist attorneys General have taken on consumer protection suits, Wall Street greed, state government corruption, and even investigations implicating a sitting United States President. Attorney General Abrams did siGnificant, pioneering work in many multi-state affirmative action cases, especially cases taken aGainst 4 The attorney general’s office in New York is an elective office. When there is a vacancy in the office, the vacancy is filled by the legislature – when the legislature is in session, pursuant to Section 41 of the New York Public Officers Law. Attorney General Lefkowitz was appointed by the legislature in 1957. and subsequently won election for the office in 1958, 1962, 1966, 1970 and 1974. Barbara Underwood was similarly appointed by the legislature in May of 2018 and served until the conclusion of the 2018 calendar year. An early mention of Attorney General Lefkowitz as the people’s lawyer is contained in “Lefkowitz Warmly Hailed In Tour of Garment Center” New York Herald Tribune, August 29, 1961. LIEBMAN – THE COMMON LAW POWERS OF THE NEW YORK STATE ATTORNEY GENERAL [FORTHCOMING] 4 LEGISLATION AND PUBLIC POLICY [Vol. 23:1] federal Government aGencies, and also brought numerous enforcement actions on pollution, consumer abuse, and price-fixinG claims.5 Attorney General Dennis Vacco sued the board of Adelphi University to reduce the pay of the University’s president, Peter Diamandopoulos.6 He also focused considerable effort on increasinG the law enforcement efforts of the Attorney General,7 and his office helped finalize the Tobacco Master Settlement AGreement of 1998.8 Elliot Spitzer considered himself the sheriff of Wall Street.9 He was “the first to use the Martin Act to turn the attorney general’s office into ‘the country’s second securities reGulator.’”10 “He began with Merrill Lynch, then Salomon Smith Barney, and, eventually, he secured a $1.4 billion settlement with ten other investment-banking firms.”11 Spitzer also brought suits against Marsh, the giant insurance company,12 and brought controversial litiGation trying to force New York Stock 5 Nolette, supra note 1. See also Henry Gilgoff, Active Attorney General Views Vary on Abrams’ Record in Office, NEWSDAY, Oct. 23, 1992, 6. “By the mid-1980s, in fact, New York had developed a full-fledged environmental criminal enforcement apparatus, including a healthy competition between the state’s attorney general and local district attorneys.” James J. Periconi, The State of Environmental
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